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Filtered: Venezuela US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-01-10

Jorge Luis Garcia Carneiro
Person · Politician · Sanctioned entity · Venezuela
Omar José PRIETO FERNÁNDEZ
Person · Politician · Sanctioned entity · Venezuela
Carmen Teresa MELENDEZ RIVAS
Person · Politician · Sanctioned entity · Venezuela
Freddy Nanez
Person · Politician · Sanctioned entity · Venezuela
Nicolas Ernesto MADURO GUERRA
Person · Politician · Sanctioned entity · Venezuela
Gustavo Enrique GONZÁLEZ LÓPEZ
Person · Politician · Sanctioned entity · Venezuela
Marleny Contreras
Person · Politician · Sanctioned entity · Venezuela
Gladys Maria GUTIERREZ ALVARADO
Person · Sanctioned entity · Venezuela
Henry Rangel Silva
Person · Politician · Sanctioned entity · Venezuela
Henry CASTELLANOS GARZON
Person · Sanctioned entity · Colombia · Venezuela
Fabio Enrique ZAVARSE PABON
Person · Sanctioned entity · Venezuela
Luis Ernesto DUENEZ REYES
Person · Sanctioned entity · Venezuela
Edward Miguel BRICENO CISNEROS
Person · Sanctioned entity · Venezuela
Rosalba Gil Pacheco
Person · Sanctioned entity · Venezuela
Juan Carlos HIDALGO PANDARES
Person · Sanctioned entity · Venezuela
Caryslia Beatriz Rodriguez Rodriguez
Person · Sanctioned entity · Venezuela
Novax Group S.A.
Legal entity · Sanctioned entity · Costa Rica · Ecuador · Panama · Russia · Venezuela
Zero Waste Global S.A.
Legal entity · Sanctioned entity · Panama · Venezuela
Jose Gregorio Noriega Figueroa
Person · Politician · Sanctioned entity · Venezuela
Bladimir Humberto LUGO ARMAS
Person · Sanctioned entity · Venezuela
Francisco Jose Rangel Gomez
Person · Politician · Sanctioned entity · Venezuela
Alex Nain Saab Moran
Person · Politician · Sanctioned entity · Antigua & Barbuda · Colombia · Cape Verde · Venezuela
Petroleos De Venezuela, S.A.
Company · Debarred entity · Trade risk · Sanctioned entity · Venezuela
Tarek William Saab Halabi
Person · Politician · Sanctioned entity · Venezuela
Gilberto Jose RODRIGUEZ OREJUELA
Person · Sanctioned entity · Argentina · Colombia · Comoros · Venezuela

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Topics

288Sanctioned entity 57Politician 22Military 6Crime 6Wanted 4Public listed company 4Bank 4Diplomat 2Debarred entity 2Trade risk 2Person of interest 2Judge 1Offshore 1Terrorism

Data sources

288US Trade Consolidated Screening List (CSL)286US OFAC Specially Designated Nationals (SDN) List 222US SAM Procurement Exclusions 80Canadian Consolidated Autonomous Sanctions List 69Wikidata 46Swiss SECO Sanctions/Embargoes 45Wikidata Persons in Relevant Categories 44Belgian Financial Sanctions 44EU Financial Sanctions Files (FSF)44French National Asset Freezing System 44Monaco National Fund Freezing List 43EU Consolidated Travel Bans 36UK FCDO Sanctions List 36UK HMT/OFSI Consolidated List of Targets 28Wikidata Politically Exposed Persons 18PermID Open Data 15Every Politician 13Venezuela Members of the National Assembly 5ICIJ Offshore Leaks Database 5US CIA World Leaders 5US Anti-Kleptocracy and Human Rights Visa Restrictions 4Business Identifier Code (BIC) Reference Data 2Legal Entity Identifier (LEI) Reference Data 2INTERPOL Red Notices 2Iran UANI Business Registry 2US FBI Most Wanted 2US Immigration and Customs Enforcement Most Wanted Fugitives 1Australian Sanctions Consolidated List 1Bulgarian Persons of Interest 1Canadian Listed Terrorist Entities 1EU ESMA Suspensions and Removals 1EU Financial Instruments Reference Data System (FIRDS)1Research Organizations Registry 1Global Energy Ownership Tracker 1Japan METI End User List 1DPRK Reports 1OpenCorporates 1UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1US CIA World Factbook Heads of State and Government

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